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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 66
  • 1
    Hussain, Gulfam
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    2012-11-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    2015-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Norman, Philip
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Asheer, Salah
    General Manager born in January 1968
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-21
    OF - Director → CIF 0
    2018-05-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 14
    Hatch, James Cyril
    Surveyor born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 15
    Le Cornu, Philip John
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 17
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Leach, Paul Beaumont
    Builder born in July 1928
    Individual (20 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 20
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 22
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 23
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Anderson, James Paul
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 25
    Williams, Andrew George
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 26
    Cottam, Christopher
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 27
    Bateman, Trevor John
    Accountant born in July 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Bateman, Trevor John
    Individual (19 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 28
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual (9 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 29
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 30
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 31
    Prior, Kenneth Peter
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 32
    Pergant, Jean-jacques
    Hotel Manager
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 33
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 34
    Glennie, Michael Farquarson
    Hotel Executive born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 35
    Place, Gregory
    Director Hotels born in February 1961
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 36
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2020-07-13
    OF - Director → CIF 0
  • 37
    Manby, Peter Guy
    Operations Director born in September 1955
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Lawrence, Paul
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 39
    Tandy, Patrick Simon O'connor
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 40
    Windle, Graham
    Accountant born in March 1952
    Individual (53 offsprings)
    Officer
    1994-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 41
    Leaver, Carl
    Hotel Executive born in March 1968
    Individual (37 offsprings)
    Officer
    1999-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 42
    Spice, John Overoad
    Corporation Executive born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 43
    Williams, Alan Mervyn
    Hotel Manager born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-05-10
    OF - Director → CIF 0
  • 44
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 45
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 46
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Willing, Paul James
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 49
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 50
    Almanaseer, Yaser Salem Deeb
    Director Of Operations born in October 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 51
    Figge, Heiko
    Hotel Executive born in March 1960
    Individual (67 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 52
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (61 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 53
    Wagner, Eugene
    Hotel Manager born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 54
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 55
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 56
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Administration Manager born in August 1973
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 57
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 58
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (283 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 59
    James, John Hilton
    Property Developer born in August 1945
    Individual (49 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 60
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 61
    Mckevitt, Richard
    Hotelier born in June 1949
    Individual (18 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 62
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 63
    Moye, Stephen Charles
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 64
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 65
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 66
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563, 03920255
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POLES LIMITED

Company number: 02081379
Registered names
POLES LIMITED - now
BONTUNE LIMITED - 1986-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • POLES LIMITED
    Info
    BONTUNE LIMITED - 1986-12-22
    Registered number 02081379
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • POLES LIMITED
    S
    Registered number 2081379
    8, Sackville Street, London, England, W1S 3DG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.